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E5 CARPENTRY LTD

Company number 10592830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2018 PSC07 Cessation of Imogen Dyke as a person with significant control on 29 August 2018
12 Sep 2018 PSC01 Notification of James Francis Fitzpatrick Hurley as a person with significant control on 29 August 2018
29 Aug 2018 SH02 Sub-division of shares on 12 August 2018
23 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 12/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 AP01 Appointment of Mr James Francis Fitzpatrick Hurley as a director on 18 April 2018
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
31 Jan 2017 TM01 Termination of appointment of Imogen Dyke as a director on 31 January 2017
31 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-31
  • GBP 2